1
CELLPHONES DIRECT (HOLDINGS) LIMITED - now
EXTRAFUNNY LIMITED
- 1995-11-23
03065866 260 Bath Road, Slough, Berkshire
Dissolved Corporate (29 parents)
Officer
1995-08-15 ~ 1995-10-27
IIF 4 - Secretary → ME
2
CHUBB LONDON SERVICES LIMITED - now
ACE LONDON SERVICES LIMITED
- 2016-03-30
03205604OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
40 Leadenhall Street, London, United Kingdom
Active Corporate (33 parents, 45 offsprings)
Officer
2007-02-05 ~ 2009-06-08
IIF 34 - Secretary → ME
3
ELEMENTIS HOLDINGS LIMITED
- now 00097878ELEMENTIS PLC - 1998-02-23
HARRISONS & CROSFIELD PLC - 1998-01-01
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (40 parents, 8 offsprings)
Officer
2005-07-01 ~ 2005-12-15
IIF 14 - Secretary → ME
4
ELEMENTIS (1998) PLC - 1998-02-23
POLMARKET PLC - 1997-12-17
SWEEPACTION PLC - 1997-05-13
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (53 parents, 3 offsprings)
Officer
2005-07-01 ~ 2005-12-15
IIF 5 - Secretary → ME
5
HARCROS CHEMICALS UK LIMITED - 1998-01-01
BRITISH CHROME & CHEMICALS LIMITED - 1988-09-30
BRITISH CHROME & CHEMICALS GROUP LIMITED - 1983-07-13
BRITISH CHROME & CHEMICALS GROUP LIMITED - 1977-12-31
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2005-07-01 ~ 2005-12-15
IIF 47 - Director → ME
2005-07-01 ~ 2005-12-15
IIF 32 - Secretary → ME
6
One Bank Street, London, United Kingdom
Active Corporate (44 parents, 1 offspring)
Equity (Company account)
100 GBP2022-12-31
Officer
2009-11-10 ~ 2011-05-05
IIF 27 - Secretary → ME
7
One Bank Street, London, United Kingdom
Active Corporate (44 parents, 8 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2009-11-10 ~ 2011-05-05
IIF 20 - Secretary → ME
8
FUJITSU SYSTEMS (EUROPE) LIMITED - now
FUJITSU SYSTEMS BUSINESS (EUROPE) LIMITED - 1993-05-11
ICL SYSTEMS BUSINESS (EUROPE) LIMITED - 1992-04-01
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (35 parents)
Officer
1991-06-17 ~ 1991-11-14
IIF 46 - Director → ME
1991-06-17 ~ 1991-11-14
IIF 31 - Secretary → ME
9
234 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-12-14 ~ 2023-04-17
IIF 45 - Director → ME
2020-12-14 ~ 2023-04-17
IIF 39 - Secretary → ME
10
234 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2020-12-14 ~ 2023-04-17
IIF 44 - Director → ME
2020-12-14 ~ 2023-04-17
IIF 37 - Secretary → ME
11
234 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (11 parents)
Officer
2020-12-16 ~ 2023-04-17
IIF 43 - Director → ME
2020-12-16 ~ 2023-04-17
IIF 38 - Secretary → ME
12
KBIM GENERAL NOMINEES LIMITED
- now 02143567KGIM GENERAL NOMINEES LIMITED - 1988-10-01
KGIM GENERAL NOMINEE LIMITED - 1988-01-28
HACKREMCO (NO.350) LIMITED - 1987-10-13
14 St. George Street, London, England, England
Dissolved Corporate (33 parents)
Officer
2009-11-10 ~ 2011-05-05
IIF 23 - Secretary → ME
13
KBIM STANDBY NOMINEES LIMITED
- now 02143540KGIM STANDBY NOMINEES LIMITED - 1988-10-01
KGIM STANDBY NOMINEE LIMITED - 1988-01-28
HACKREMCO (NO.339) LIMITED - 1987-10-13
One Bank Street, London, United Kingdom
Dissolved Corporate (40 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2009-11-10 ~ 2011-05-05
IIF 26 - Secretary → ME
14
FOREIGN HOLDINGS LIMITED - 2004-09-24
One Bank Street, London, United Kingdom
Dissolved Corporate (36 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2009-11-10 ~ 2011-05-05
IIF 35 - Secretary → ME
15
KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - now
SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-03-31
KLEINWORT BENSON (TRUSTEES) LIMITED - 1986-11-12
One Bank Street, London, United Kingdom
Active Corporate (49 parents, 29 offsprings)
Officer
2009-11-10 ~ 2011-05-05
IIF 25 - Secretary → ME
16
LANGBOURN NOMINEES LIMITED
- now 02060910GLEBELODGE LIMITED - 1987-01-22
One Bank Street, London, United Kingdom
Dissolved Corporate (39 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2009-11-10 ~ 2011-05-05
IIF 22 - Secretary → ME
17
WILKINSON RUBBER LINATEX LIMITED - 1990-01-01
C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire
Active Corporate (33 parents, 3 offsprings)
Officer
2005-07-01 ~ 2005-10-31
IIF 9 - Secretary → ME
18
ACEFONE LIMITED - 1997-03-26
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2005-07-01 ~ 2005-12-15
IIF 17 - Secretary → ME
19
NEXEN PETROLEUM U.K. HOLDINGS LIMITED
- now 05259891ABBEYCORP LIMITED - 2004-11-26
Second Floor Building 3 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
Active Corporate (36 parents)
Officer
2004-12-01 ~ 2005-01-14
IIF 33 - Secretary → ME
20
14 St George Street, London, England
Dissolved Corporate (33 parents)
Officer
2009-11-10 ~ 2011-05-05
IIF 24 - Secretary → ME
21
14 St. George Street, London, England
Dissolved Corporate (34 parents)
Officer
2009-11-10 ~ 2011-05-05
IIF 21 - Secretary → ME
22
ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED
00523373 One Bank Street, London, United Kingdom
Dissolved Corporate (33 parents)
Equity (Company account)
10,000 GBP2021-12-31
Officer
2009-11-10 ~ 2011-05-05
IIF 36 - Secretary → ME
23
SGKBB LIMITED - now
KLEINWORT BENSON BANK LIMITED
- 2017-11-27
02056420KLEINWORT BENSON PRIVATE BANK LIMITED
- 2010-07-01
02056420KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED - 2002-03-04
KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED - 1988-10-01
5th Floor 8 St James's Square, London, England, England
Dissolved Corporate (147 parents, 27 offsprings)
Officer
2009-09-30 ~ 2011-05-05
IIF 28 - Secretary → ME
24
UK&I LA SCHEME LIMITED - now
ICL SHARE SAVINGS LIMITED - 2010-03-29
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (31 parents)
Officer
1991-06-17 ~ 1991-08-02
IIF 48 - Director → ME
25
VODAFONE BENELUX LIMITED - now
VODAFONE WORLDWIDE INTERMEDIATE HOLDINGS 1.
- 2002-10-24
04200960 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2001-04-18 ~ 2001-07-27
IIF 8 - Secretary → ME
26
VODAFONE CONNECT 2 LIMITED - now
TACTICAFTER LIMITED
- 2003-03-05
03228875 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (27 parents)
Officer
1996-08-16 ~ 1996-08-29
IIF 12 - Secretary → ME
27
VODAFONE CORPORATE SECRETARIES LIMITED
- now 02357692ECT COMMUNICATIONS LIMITED
- 2001-02-19
02357692 Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (31 parents, 218 offsprings)
Officer
2001-02-05 ~ 2001-07-27
IIF 42 - Director → ME
28
VODAFONE EURO HEDGING LIMITED
- now 03954207VODAFONE AIRTOUCH EURO HEDGING - 2000-07-28
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (19 parents)
Officer
2000-08-04 ~ 2001-07-27
IIF 3 - Secretary → ME
29
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (19 parents)
Officer
2000-08-14 ~ 2001-07-27
IIF 16 - Secretary → ME
30
VODAFONE EUROPEAN INVESTMENTS
- now 03961908NEW VODAFONE AIRTOUCH LIMITED
- 2000-10-18
03961908LINKSCARD LIMITED - 2000-06-12
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (22 parents, 1 offspring)
Officer
2000-09-19 ~ 2001-07-27
IIF 41 - Director → ME
2000-09-19 ~ 2001-07-27
IIF 13 - Secretary → ME
31
VODAFONE GROUP (DIRECTORS) TRUSTEE LIMITED
- now 02288468RACAL TELECOM (DIRECTORS) TRUSTEE LIMITED
- 1991-09-16
02288468CAUSESYSTEM LIMITED
- 1988-09-26
02288468 Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (18 parents)
Officer
~ 2001-07-27
IIF 10 - Secretary → ME
32
VODAFONE GROUP PENSION TRUSTEE LIMITED
- now 02288254VODAFONE GROUP (STAFF) TRUSTEE LIMITED
- 1999-04-01
02288254RACAL TELECOM (STAFF) TRUSTEE LIMITED
- 1991-09-16
02288254 Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (41 parents)
Officer
~ 2001-07-27
IIF 19 - Secretary → ME
33
VODAFONE GROUP SERVICES LIMITED - now
VODAFONE GLOBAL PRODUCTS AND SERVICES LIMITED - 2004-03-31
VODAFONE GLOBAL COMMERCIAL SERVICES LIMITED
- 2001-05-29
03802001CLAUSESERV LIMITED
- 1999-07-28
03802001 Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (82 parents)
Officer
1999-07-22 ~ 2000-02-01
IIF 11 - Secretary → ME
34
VODAFONE GROUP SHARE TRUSTEE LIMITED
- now 03505934GLANCELOGIC LIMITED
- 1998-03-09
03505934 Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (16 parents)
Officer
1998-03-03 ~ 2001-07-27
IIF 40 - Director → ME
1998-02-24 ~ 2001-07-27
IIF 30 - Secretary → ME
35
VODAFONE HOLDINGS LUXEMBOURG LIMITED
- now 04200970VODAFONE JAPAN FINANCE
- 2001-07-24
04200970 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (18 parents, 5 offsprings)
Officer
2001-04-18 ~ 2001-07-27
IIF 15 - Secretary → ME
36
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (23 parents)
Officer
2001-04-19 ~ 2001-07-27
IIF 29 - Secretary → ME
37
RACAL-VODAFONE LIMITED - 1991-09-16
RACAL-MILLICOM (OPERATING) LIMITED - 1984-05-10
RACAL-VIKONICS LIMITED - 1983-05-05
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (102 parents, 4 offsprings)
Officer
2000-08-07 ~ 2001-07-27
IIF 7 - Secretary → ME
38
VODAFONE MOBILE NETWORK LIMITED - now
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (22 parents, 2 offsprings)
Officer
2000-08-10 ~ 2001-07-27
IIF 6 - Secretary → ME
39
VODAFONE NOMINEES LIMITED
- now 01172051VODAFONE GROUP LIMITED - 1991-09-16
RACAL CARLTON LIMITED - 1991-07-10
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (21 parents, 7 offsprings)
Officer
2000-08-07 ~ 2001-07-27
IIF 18 - Secretary → ME
40
VODAFONE UK INVESTMENTS LIMITED - now
VODAFONE (HOLDINGS) LIMITED - 1999-04-13
RACAL-VODAFONE HOLDINGS LIMITED - 1991-09-16
SHOWHIGH LIMITED - 1988-09-05
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (76 parents, 21 offsprings)
Officer
2000-08-07 ~ 2001-07-27
IIF 2 - Secretary → ME
41
VODAPHONE LIMITED - now
VODAFONE MOBILE ENTERPRISES LIMITED - 2023-01-12
SHADOWFAX ENTERPRISES LTD.
- 2003-03-05
03961390 Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (23 parents, 1 offspring)
Officer
2000-08-10 ~ 2001-07-27
IIF 1 - Secretary → ME